Arctic Nominees Limited

Proposed for strike-off11996565 Private limited company
Incorporated
15 May 2019 (7 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Bg Group Bruton Enterprise Centre
Frome Road
Bruton
BA10 0FF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 September 2026
Resigned Bg Management (UK) Limited as Corporate Director
5 July 2024
Appointed Bg Management (UK) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Limited Company
Reg. no. 06518848
Former controllers (1)
21 March 2024
Ceased Simon Hall — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arctic Nominees Limited This company Proposed for strike-offOwns 75–100% of shares
BG Secretary Services Limited Owns 75–100% of shares
Hanover Overseas Directors Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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